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SQBK

SQUARE 1 FINANCIAL INC COM
SQBK

Delisted

SQBK was delisted on the 6th of October, 2015.

99 hedge funds and large institutions have $555M invested in SQUARE 1 FINANCIAL INC COM in 2015 Q3 according to their latest regulatory filings, with 10 funds opening new positions, 42 increasing their positions, 22 reducing their positions, and 18 closing their positions.

New
Increased
Maintained
Reduced
Closed

91% more repeat investments, than reductions

Existing positions increased: 42 | Existing positions reduced: 22

6% less capital invested

Capital invested by funds: $590M → $555M (-$34.7M)

7% less funds holding

Funds holding: 10799 (-8)

25% less funds holding in top 10

Funds holding in top 10: 43 (-1)

44% less first-time investments, than exits

New positions opened: 10 | Existing positions closed: 18

Holders
99
Holders Change
-8
Holders Change %
-7.48%
% of All Funds
2.76%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.08%
New
10
Increased
42
Reduced
22
Closed
18
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
PFP
1
Patriot Financial Partners
Pennsylvania
$98M
EM
2
Endicott Management
New York
$48.8M
CCCPI
3
Castle Creek Capital Partners IV
California
$48.8M
AA
4
AQR Arbitrage
Connecticut
$29.9M +$9.69M +367,013 +46%
Morgan Stanley
5
Morgan Stanley
New York
$25.7M +$16.6M +627,989 +169%
AAM
6
Alpine Associates Management
Florida
$25.5M +$10.1M +381,100 +62%
MF
7
Magnetar Financial
Illinois
$19.8M +$1.64M +62,034 +9%
HHC
8
Hutchin Hill Capital
New York
$17.1M +$3.54M +133,935 +25%
Vanguard Group
9
Vanguard Group
Pennsylvania
$16M +$3.92M +148,318 +31%
FHC
10
Forest Hill Capital
Arkansas
$14.1M
GLAM
11
Gardner Lewis Asset Management
Pennsylvania
$13.9M +$9.78M +370,185 +216%
CCM
12
Chicago Capital Management
Illinois
$12.8M +$8.45M +319,831 +178%
WCMNY
13
Westchester Capital Management (New York)
New York
$11.7M
Capital Research Global Investors
14
Capital Research Global Investors
California
$11.2M
BCM
15
Basswood Capital Management
New York
$11M
BFA
16
BlackRock Fund Advisors
California
$11M -$124K -4,678 -1%
UBS Group
17
UBS Group
Switzerland
$9.63M -$88.6K -3,355 -0.9%
Franklin Resources
18
Franklin Resources
California
$8.98M -$18.7M -706,300 -67%
ICM
19
IronBridge Capital Management
Illinois
$7.38M -$6.21K -235 -0.1%
BIT
20
BlackRock Institutional Trust
California
$7.32M +$2.21M +83,779 +42%
EBIM
21
Eagle Boston Investment Management
Massachusetts
$6.34M +$246K +9,314 +4%
Bank of America
22
Bank of America
North Carolina
$6.33M -$37.9K -1,436 -0.6%
State Street
23
State Street
Massachusetts
$6.26M +$1.42M +53,785 +28%
FM
24
Family Management
New York
$6.04M +$2.27M +86,000 +58%
BPGAM
25
BTG Pactual Global Asset Management
Bermuda
$5.72M

SQBK Hedge Fund Activity: Q3 2015 in Review

99 of the 3,583 institutional investors tracked by Wall St. Rank reported a position in SQUARE 1 FINANCIAL INC COM (SQBK) for Q3 2015, worth a combined $555M — down 5.9% from $590M a quarter earlier.

Sellers outnumbered buyers: 18 funds closed out of SQBK and 10 opened new positions — a net loss of 8 holders — while 22 trimmed existing stakes and 42 added.

The largest buyer was Morgan Stanley, adding an estimated $16.6M. The largest seller was Wellington Management Group, exiting entirely with an estimated $18.7M sold.

  • 99 institutional investors held SQUARE 1 FINANCIAL INC COM (SQBK) as of Q3 2015, down from 107 in Q2 2015.
  • Funds reported $555M of SQUARE 1 FINANCIAL INC COM stock for Q3 2015, down 5.9% quarter-over-quarter.
  • 10 funds opened new SQUARE 1 FINANCIAL INC COM positions in Q3 2015 and 18 closed out, a net change of -8 holders.
  • The largest SQUARE 1 FINANCIAL INC COM buyer in Q3 2015 was Morgan Stanley, an estimated $16.6M added.
  • The largest SQUARE 1 FINANCIAL INC COM seller in Q3 2015 was Wellington Management Group, an estimated $18.7M sold.

Based on aggregated 13F filings for Q3 2015.